Outcome of Board Meeting
Kindly note that the Board of Directors at their meeting held as aforesaid have inter alia approved the following items of business:-1. Un-Audited Financial Results of the Company together with Limited Review Report for the quarter ended 30.06.2018 ( Copy enclosed herewith)2.Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirmetns) Regulations, 2015, we hereby inform you that the Board... Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, August 11, 2018 To Consider Inter Alia Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2018. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From August 04, 2018 Up To 48 Hours After Publication Of Un-Audited Financial Results For The Quarter Ended June 30, 2018 For The Purpose Of Declaration Of Un Audited Financial Results For The Quarter Ended June 30, 2018
SEZAL GLASS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Un-audited financial Results of the Company for the Quarter ended June 30, 2018 Shareholding for the Period Ended June 30, 2018
Sezal Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashwin Shankar shettyDesignation :- Company Secretary and Compliance Officer Re-Designation Of Mr. Ashwin S. Shetty From General Manager, Compliance, Company Secretary To Vice President - Operations And Company Secretary.
Dear Sir, This is to inform you that the Board of Directors at its meeting held on May 30, 2018 has announced that Mr. Ashwin S. Shetty has been re-designated from General Manager, Compliance, Company Secretary to Vice President - Operations and Company Secretary with effect from April 01, 2018. You are requested to kindly take the same on your records. Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The Board Of Directors Of The Company In Its Meeting Held As Aforesaid Has Inter Alia Approved Following: 1. Approved And Took On Record The Consolidated And Standalone Audited Financial Results For The Quarter Ended March 31, 2018 And Consolidated And Standalone Audited Financial Results For The Year Ended March 31, 2018 Along With Statement Of Assets And Liabilities. Please Find Enclosed The Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2018 Along With The Statement Of Assets And Liabilities, Auditors Report And Declaration For Unmodified Opinion On Standalone And Consolidated Financial Results. Kindly Take Note Of The Same
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held as aforesaid has inter alia approved following: 1. Approved and took on record the Consolidated and Standalone Audited Financial Results for the quarter ended March 31, 2018 and Consolidated and Standalone Audited Financial Results for... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held as aforesaid has inter alia approved following: 1. Approved and took on record the Consolidated and Standalone Audited Financial Results for the quarter ended March 31, 2018 and Consolidated and Standalone Audited Financial Results for... Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2020 Name of the Signatory :- Ashwin Shankar shettyDesignation :- Company Secretary and Compliance Officer Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashwin Shankar shettyDesignation :- Company Secretary and Compliance Officer